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The duties of Toker ÖZCAN, the natural person representative of our Company's legal entity Deputy Chairman and Managing Director
Erdemir Madencilik Sanayi ve Ticaret A.Ş.
,
ended as of February 23rd, 2021.
According to the decision of our Company's Board of Directors, dated February 23rd, 2021 and numbered 635; it has been decided that Gürtan DAMAR will be registered and
announced on the trade registry as a representative of Erdemir Madencilik Sanayi ve Ticaret A.Ş. according to the decision of our Company's legal entity Deputy Chairman and
Managing Director Erdemir Madencilik Sanayi ve Ticaret A.Ş.' Board of Directors, dated February 23rd, 2021 and numbered 13. Resume of Gürtan DAMAR is attached.
According to the decision of our Company's Board of Directors, dated February 23rd, 2021 and numbered 636;
- Erdemir Çelik Servis Merkezi Sanayi ve Ticaret A.Ş. (Representative: Aslıhan DÖĞER) has been appointed as the Deputy Chairman of the Board of Directors and Managing Director,
- Erdemir Madencilik Sanayi ve Ticaret A.Ş. (Representative: Gürtan DAMAR) has been appointed as the Managing Director.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.